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SPECTRAX LTD

Company number 07355342

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
01 Jan 2015 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 1
23 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
20 Sep 2013 AD01 Registered office address changed from 79 Whitethorn Street Bow London E3 4DA United Kingdom on 20 September 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
02 Sep 2011 AD01 Registered office address changed from Care House 85 Bigland Street London Uk E1 2ND United Kingdom on 2 September 2011
15 Sep 2010 AP01 Appointment of Mr Shah Jalal Ahmed as a director
15 Sep 2010 AP01 Appointment of Mr Paul Beasley as a director
15 Sep 2010 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 15 September 2010
15 Sep 2010 TM01 Termination of appointment of John Carter as a director
24 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)